RSL NO.54 LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
R

RSL NO.54 LIMITED

Other business support service activities n.e.c.

Founded 17 Sept 1998 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

OLD FAITHFUL UNDERWRITING LIMITED 17 Sept 1998 — 12 Feb 2025
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Oct 2025 Next due 16 Oct 2026 5 months remaining
Net assets £0 £3M 2024 year on year
Total assets £0 £3M 2024 year on year
Total Liabilities £0 £136K 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 70 Gracechurch Street London EC3V 0XL England

Full company profile for RSL NO.54 LIMITED (03636754), an active company based in London, England. Incorporated 17 Sept 1998. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £2.41M (-100%)

Net Assets

N/A

Decreased by £2.53M (-100%)

Total Liabilities

N/A

Decreased by £135.90k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 5 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Residual Services Limited
100.0%
2
Robert Fredrick Biolchini (deceased)
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 11 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Fredrick Biolchini

Ceased 11 Feb 2025

Ceased

Group Structure

Group Structure

RSL NO.54 LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Feb 2025Persons With Significant ControlCessation of Robert Fredrick Biolchini as a person with significant control on 11 Feb 2025
12 Feb 2025OfficersAppointment of Mr Marcus Gary Warner as director on 11 Feb 2025
12 Feb 2025OfficersAppointment of Mr Robert Paul Flach as director on 11 Feb 2025
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Feb 2025 Persons With Significant Control

Cessation of Robert Fredrick Biolchini as a person with significant control on 11 Feb 2025

12 Feb 2025 Officers

Appointment of Mr Marcus Gary Warner as director on 11 Feb 2025

12 Feb 2025 Officers

Appointment of Mr Robert Paul Flach as director on 11 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Oct 2025 with updates

6 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Cessation of Robert Fredrick Biolchini as a person with significant control on 11 Feb 2025

1 years ago on 12 Feb 2025

Appointment of Mr Marcus Gary Warner as director on 11 Feb 2025

1 years ago on 12 Feb 2025

Appointment of Mr Robert Paul Flach as director on 11 Feb 2025

1 years ago on 12 Feb 2025